Fraud Archives - Sift Blog

how to combat promo abuse

Digital Trust & Safety

How to combat promo abuse, refund abuse, and other types of policy violations

15 Sep 2022

Digital Trust & Safety Roundup: Economic uncertainty, fintech fraud, and crypto cons

By Sift Trust and Safety Team

31 Aug 2022

strengthening fraud operations during economic uncertainty

Strengthening Fraud Operations During Economic Uncertainty

By Kathryn Schneider

29 Aug 2022

Digital Trust & Safety Roundup: NFTs, gaming fraud, and content abuse

By Sift Trust and Safety Team

27 Jul 2022

Top Fraud Findings From Crypto Expo Asia 2022

By Kathryn Schneider

6 Jul 2022

Digital Trust & Safety

A Deep Dive into COVID Passport Fraud

By Kathryn Schneider

13 Aug 2021

A deep dive into covid passport fraud

Digital Trust & Safety: Building an end-to-end solution for fintech businesses

Digital Trust & Safety

Building an End-to-End Digital Trust & Safety Solution for Fintech

By Kathryn Schneider

28 Jun 2021

5 Factors for Selecting a Fraud Prevention Solution

20 May 2021

Five factors for selecting a fraud prevention solution with insights featuring Gartner

MRC Spring 2021: Top Takeaways from Trust and Safety Experts

Digital Trust & Safety

MRC Spring 2021: Top Takeaways from Trust and Safety Experts

By Kathryn Schneider

11 May 2021

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